PERFORMANCE MANAGEMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewAppointment of Mrs Rachel Mary Hitchens-Orr as a secretary on 2025-09-18

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18/09/2518 September 2025 NewTermination of appointment of Rachel Mary Hitchens-Orr as a secretary on 2025-09-17

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18/09/2518 September 2025 NewTermination of appointment of Deane Robert Hitchens-Orr as a director on 2025-09-17

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18/09/2518 September 2025 NewAppointment of Mr Deane Robert Hitchens-Orr as a director on 2025-09-18

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/214 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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26/04/1926 April 2019 30/09/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 192 ABBEYDALE ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S7 2QU

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01/02/191 February 2019 Registered office address changed from , 192 Abbeydale Road South, Sheffield, South Yorkshire, S7 2QU to 36 Great Furlong Bishopsteignton Teignmouth Devon TQ14 9TU on 2019-02-01

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/09/1525 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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03/03/153 March 2015 13/01/15 STATEMENT OF CAPITAL GBP 100

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY LOVELL / 19/09/2010

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01/10/101 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEANE ROBERT HITCHENS-ORR / 19/09/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEANE ROBERT HITCHENS / 06/09/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/11/0820 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 14 FERRYBOAT LANE MEXBOROUGH SOUTH YORKSHIRE S64 OUE

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19/09/0519 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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